PRO ACTION
Timeline
24 events since 2013Board
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Annual accounts 2025 filed PDFmicro format · 6 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0536355659
Registered office moved from Tongeren-Borgloon to TongerenNew registered office: Gasthuisbosdreef 43, 3700 Tongeren · Previous registered office: Gilliswinhof 1, 3700 Tongeren-Borgloon · Changes of role: (director) and (director) · General meeting of 14-12-202313 points ▸
- Incorporation, 03-07-2013
- General meeting, 14-12-2023
- 186 shares
- Registered-office move, Gasthuisbosdreef 43, 3700 Tongeren
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Power of attorney, , mentioned twice in the deed
- Purpose change, “§ 1. De vennootschap heeft tot voorwerp, zowel in België als in het buitenland: Het aanbieden, organiseren, begeleiden, promoten en commercialiseren van dienste…” (deed in Dutch)
- Power of attorney,
- Director resignation, (manager)
- Director discharge, (manager)
- Director resignation, (manager)
- Director discharge, (manager)
- The deed holds 5 more points.
Equity above €100,000 equity €101,992 ▲11.8% After 4 profitable years in a row, equity reaches €101,992.
Annual accounts 2024 filed PDFmicro format · 5 days before the deadline
2024
Highest result from 2014 to 2025 net €54,753 ▲5,036% The operating result of €78,484 and the net result of €54,753 are both a record.
Liquidity more than 207 times current ratio 2.40 The current ratio rises from 0.01 to 2.40. Short-term debt falls from €63,047 to €45,865.
Annual accounts 2023 filed PDFmicro format · 4 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 2 days before the deadline
Annual accounts 2021 filed PDFmicro format · 304 days late
2022
Back to profit net €9,499 The net result is €9,499, after 2 loss-making years.
2021
Annual accounts 2020 filed PDFmicro format · 1 day before the deadline
Annual accounts 2019 filed PDFmicro format · 263 days late
2020
Weakest financial year net -€13,510 The net result drops to -€13,510, the lowest from 2014 to 2025. It recovers the following year.
2019
Annual accounts 2018 filed PDFmicro format · 83 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 89 days before the deadline
2017
Liquidity more than 6 times current ratio 1.13 The current ratio rises from 0.17 to 1.13.
Annual accounts 2016 filed PDFabbreviated format · 80 days before the deadline
2016
Appointment: (manager)General meeting of 19-12-20142 points ▸
- General meeting, 19-12-2014
- Director appointment, (manager)
Annual accounts 2015 filed PDFabbreviated format · 86 days before the deadline
2015
Back to profit net €3,092 The net result is €3,092, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 76 days before the deadline
2013
Incorporation PDFpublished on 05-07-2013
First establishment Gasthuisbosdreef 43, Tongeren-Borgloon
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank